French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 306739129 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3872267 306739129 @Company
@Persons
@UBO
@INPI
FOURNILLIER Christian
DoB: 1935-03-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66420 Le Barcarès France
3872268 306739129 @Company
@Persons
@UBO
@INPI
LECOMTE Henri
DoB: 1930-09-05
PoB: 17306 Royan (17) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
142 Rue Gambetta 17200 Royan France
3872269 306739129 @Company
@Persons
@UBO
@INPI
PETIT BRETON NAUTIQUE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue CHAMPAVIN 44500 La Baule-Escoublac France
3872270 306739129 @Company
@Persons
@UBO
@INPI
NIVADOR NAUTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DU 11 NOVEMBRE 64100 Bayonne France
3872271 306739129 @Company
@Persons
@UBO
@INPI
TANGUY MARINE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue G BRAQUE 76600 Le Havre France
3872272 306739129 @Company
@Persons
@UBO
@INPI
CHANTIER NAVAL GONDOLYS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA PRESQU'ILE 66420 Le Barcarès France
3872273 306739129 @Company
@Persons
@UBO
@INPI
JEAN & CIE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Vauban 83000 Toulon France
3872274 306739129 @Company
@Persons
@UBO
@INPI
HERISSON DIT Paul René Pierre
DoB: 1910-05-28
PoB: 08142 Donchery (08) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue des Teinturiers 80100 Abbeville France
3872275 306739129 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1931-06-08
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue du Vallon KER GAEL 35800 Dinard France
3872276 306739129 @Company
@Persons
@UBO
@INPI
LE LIONNAIS MARINE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quai DE KERNOA PAIMPOL 22500 Paimpol France
3872277 306739129 @Company
@Persons
@UBO
@INPI
NAUTICA & GARAGE PROVENCAL REUNIS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulevard DU FRONT DE MER GRAU DU ROI 30000 Nîmes France
3872278 306739129 @Company
@Persons
@UBO
@INPI
NAUTIC SERVICE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE L'AIGUILLON LA TESTE 33000 Bordeaux France
3872279 306739129 @Company
@Persons
@UBO
@INPI
JEAN René Clément
DoB: 1932-06-25
PoB: 02198 Clamecy (02) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Avenue Vauban 83000 Toulon France
3872280 306739129 @Company
@Persons
@UBO
@INPI
TANGUY Julien Marcel Georges
DoB: 1922-12-27
PoB: Saint-Brieuc (22) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue GEORGES BRAQUES 76600 Le Havre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.